Educational Resources Committee
AGENDA for 2/8/2011
2:00-4:00 p.m.
UN 211
1.
Call to Order
2.
Approval of the Agenda
3.
Approval of Minutes from December 14, 2010 Meeting
4.
Chair’s Report
5.
Executive Secretary’s Report
6.
CSU Academic Senate Report
7.
Campus response to gubernatorial budget; implications for campus budget (V. Ward)
8.
Educational resources implications for providing education and rehab/transition services for
returning Iraqi/Afghanistan veterans (V. Ward)
9.
Agenda Items for March 15, 2011, in Whitsett Room SH 451. (Note: change of date and location)
ERC’s Charge
“This committee shall make general policy recommendations in order to guide the allocation of all
University resources which impact educational program. In carrying out its charge, the committee may
review and advise on current and proposed allocation of faculty positions; the allocation and the
projected needs for space; support equipment and operating expense budgets; the allocation of
resources for technology; the assignment and projected needs of support staff; the recommendations of
other faculty governance committees which have significant educational resource implications;
additionally, at the request of an appropriate University committee or an Associate Dean,
independently evaluate proposals for new programs with regard to their impact on the available
educational resources of the University.” — from ERC Bylaws
Educational Resources Committee Membership
2010-2011
Name
Michael Barrett (Chair)
Barry Cleveland
Robert Kladifko
Jerald Schutte
Veda Ward
Ric Alviso
Sandra Chong
Doris Helfer
Paul Lazarony
Amalie Orme
Diane Stephens (Executive
Secretary)
Department
Library
Theatre
Education Policy Studies
Sociology
Recreation & Tourism Mgt.
Music
Elementary Education
University Library
Accounting and Info Systems
Geography
Academic Resources and
Planning
College
Library
AMC
EDUC
SBS
HHD
AMC
EDUC
Library
BAE
SBS
Academic
Affairs
Elected by
Senate
Senate
Senate
Senate
Senate
Senate
Senate
Senate
Pres Appt
Pres Appt
Executive
Secretary
Term
Expires
2013
2013
2011
2011
2011
2012
2012
2012
2011
2011
N/A
2010-2011 Meeting Calendar
Date
Time
Location
Tuesday September 14, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday October 12, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday November 9, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday December 14, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday February 8, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday March 15, 2010
2:00 pm - 4:00 pm
Whitsett Room SH-451
Tuesday April 12, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday May 10, 2010
2:00 pm - 4:00 pm
UN 211